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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Grylls, Willow Magdelena
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Turton, Victoria Jane
    Born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Selway, Lisa Jane
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Geater, Sara Kate
    Born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcintyre-brown, Andrew James
    Individual (188 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 169 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 2
    Nelson, Richard
    Chartered Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Ajibade, Mimi, Dr
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 4
    Pyke, Elaine
    Executive Producer born in February 1971
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2023-04-21
    OF - Director → CIF 0
    Pyke, Elaine
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Pattinson, Charles Norman
    Tv Producer born in February 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-10-05 ~ 2015-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW PICTURES LIMITED

Previous names
PATTINSON PRODUCTIONS LIMITED - 2012-10-25
PLAN 'A' PICTURES LIMITED - 2013-02-07
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • NEW PICTURES LIMITED
    Info
    PATTINSON PRODUCTIONS LIMITED - 2012-10-25
    PLAN 'A' PICTURES LIMITED - 2012-10-25
    Registered number 08241917
    icon of addressBerkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • NEW PICTURES LIMITED
    S
    Registered number 08241917
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1 CIF 2
  • NEW PICTURES LIMITED
    S
    Registered number 08241917
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    STRIKEBACK 2 LIMITED - 2017-10-24
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-24 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Turnover/Revenue (Company account)
    21,126,985 GBP2022-01-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    DALG 3 PRODUCTIONS LIMITED - 2025-09-25
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address78454361, Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-20 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    icon of addressBerkshire House, 168- 73 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    EXPO PRODUCTIONS LIMITED - 2024-09-19
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-26 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 19
    DES PRODUCTIONS LIMITED - 2019-09-23
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 21
    WHF PRODUCTIONS LIMITED - 2018-05-16
    icon of addressBerkshire House, 168-173high Holborn, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 26
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 28
    TI2 PRODUCTIONS LIMITED - 2019-07-08
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    STRIKEBACK 2 LIMITED - 2017-10-24
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-10-24
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    WITCHERY PICTURES (J&S) LIMITED - 2018-03-16
    WITCHERY PICTURES LIMITED - 2024-03-15
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-14 ~ 2017-12-14
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.